Name: CROWNGLOBAL CAPITAL HOLDINGS (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROWNGLOBAL CAPITAL HOLDINGS (UK) LIMITED?

Accepted Answer

In the current sources, CROWNGLOBAL CAPITAL HOLDINGS (UK) LIMITED is connected to Mr Appuraj Sivasubramanian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROWNGLOBAL CAPITAL HOLDINGS (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CROWNGLOBAL CAPITAL HOLDINGS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CROWNGLOBAL CAPITAL HOLDINGS (UK) LIMITED appear across sources?

Accepted Answer

CROWNGLOBAL CAPITAL HOLDINGS (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CROWNGLOBAL CAPITAL HOLDINGS (UK) LIMITED

OWNERSHIP & CONTROL